Menna Overview
Here’s a quick overview of THE BPH GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2015.
THE BPH GROUP LIMITED
- Company statusactive
- Company No09720670
- Age11 years 3 months Incorporated 6 August 2015
- Officers2
Address
Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, United Kingdom
THE BPH GROUP LIMITED is an active company incorporated on 6 August 2015 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Micro Entity
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
2 Months Ago on 30 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 31 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 15 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Jan 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Paul Graham | director | Aug 1964 | 06 Aug 2015 |
| PEACE, Helen Louise | director | Jan 1967 | 06 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Graham Bates | Aug 1964 | 06 Apr 2016 |
| Mrs Helen Louise Peace | Jan 1967 | 06 Apr 2016 |
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BATES, Paul Graham, PEACE, Helen Louise are mutual persons.
BATES, Paul Graham are mutual persons.
BATES, Paul Graham are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
PEACE, Helen Louise are mutual persons.
WEAVERS CHASE (MANAGEMENT COMPANY) LIMITED
PEACE, Helen Louise are mutual persons.
SHIRE OAK COURT MANAGEMENT LIMITED
PEACE, Helen Louise are mutual persons.
VELOCITY (SWEET STREET) MANAGEMENT COMPANY LIMITED
PEACE, Helen Louise are mutual persons.
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Menna Overview
Here’s a quick overview of THE BPH GROUP LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2015.